LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ
UnscoredPersonCY
The finding
Controls or directs 105 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 105 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
101 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 51 COFFEE BARAlso holds roles at 2 other companies
- WEWYM TRADING LIMITEDOwner
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣDirector
- A & S GENERAL IMPORT-EXPORT CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΣΤΕΛΙΟΣ ΣΑΛΑΧΩΡΗΣDirector
- A.P. BUILD A BOXAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΠΕΝΤΑOwner
- ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣDirector
- ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ARISTIDOU & SAVVIDES TRAVEL & TOURS LIMITEDAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- BEAR HUNTING RESTAURANT LIMITEDAlso holds roles at 2 other companies
- MIKHAIL KHODOSDirector
- SERGEY V. NIKOLINDirector
- BEV WRITERESULTS CONSULTINGAlso holds roles at 2 other companies
- BEVERLEY ANNE LEEOwner
- ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑDirector
- COLUMBIA BISTROAlso holds roles at 2 other companies
- COLUMBIA RESTAURANTS COMPANY LIMITEDOwner
- ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣDirector
- CRYPTOALTUMAlso holds roles at 4 other companies
- ΣΑΒΒΑΣ ΦΥΣΕΝΤΖΟΥOwner
- IVAN NEOPHITIDESDirector
- MICHAEL KOTCHNAEVDirector
- D.D. HEALTH SCIENCE REHABILITATION CENTERAlso holds roles at 6 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΤΩΝΑΚΗΣ ΤΖΙΩΝΗΣDirector
- ΑΝΤΩΝΑΚΗΣ ΚΥΠΡΙΑΝΟΥDirector
- DIKTINNA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ANDREI ISKAKOVDirector
- ELENA RASPOPOVADirector
- ELXR HOUSEAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑOwner
- AMIRAN DZVELAJADirector
- ALEXANDRE LIBENKODirector
- GLARIS MARITIME SERVICES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥDirector
- I.N.I. TRADING CO LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE ARISTOVDirector
- ANTIPOV IOURIDirector
- KEARNO CO LIMITEDAlso holds roles at 3 other companies
- NEDESHDA MISHKOVETSDirector
- VASILIY MISHKOVETSDirector
- VLADIMIR RESHETILODirector
- KIROSTE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- KADIROV ODILJONDirector
- TURSUNBAYEVA ZHANNATDirector
- LA KISSAS CO LIMITEDAlso holds roles at 2 other companies
- ISSAKOV VELENTINDirector
- KOUZMINE SERGUEIDirector
- LOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΝΑ ΛΟΙΖΟΥDirector
- ΚΟΥΜΗΣ ΙΑΚΩΒΟΥDirector
- MANIMEX TRADEAlso holds roles at 7 other companies
- ΚΩΣΤΑΣ ΑΣΤΡΑΣOwner
- ΔΗΜΗΤΡΗΣ ΠΟΥΛΛΗΣDirector
- ΝΙΚΟΣ ΚΩΜΟΔΙΚΗΣDirector
- MARIOS CHRISTOFORIDES COMPUTERS LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- MASERVE TRADING CO LIMITEDAlso holds roles at 3 other companies
- ZORAN VASILJEVICDirector
- NENAD FILIPOVICDirector
- NENAD IVCOVICDirector
- MERSENE TRADING LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE PARKHIMTCHIKDirector
- NIKOLAI KROUKDirector
- SERGUEI TOROTCHKOVDirector
- MERVEDE OVERSEAS LIMITEDAlso holds roles at 2 other companies
- GORTCHAKOV VIATCHESLAVDirector
- IOSSIF CHEINFELDDirector
- NERSEDE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MICHAEL AFANASJEVSDirector
- PODREZOV SERGUEIDirector
- OBELINI CO LIMITEDAlso holds roles at 2 other companies
- OLGA POLIAKOVADirector
- VOLODYMYZ BALEYEVDirector
- OBERAMA CO LIMITEDAlso holds roles at 2 other companies
- ALEXANDRE EFREMOVDirector
- VLADIMIR KOROLEVDirector
- ODELIRA OVERSEAS LIMITEDAlso holds roles at 4 other companies
- DEJAN PADOVANOVICDirector
- DRAKO OBRADOFOVICDirector
- DUSKO MINOVICDirector
- OLONERE CO LIMITEDAlso holds roles at 3 other companies
- MARIA ZOUDILINADirector
- TEMIL ANTONIODirector
- VLADIMIR CH. TCHOUKINEDirector
- P.K. AUTOMATION SOLUTIONSAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗOwner
- ΧΑΡΑΛΑΜΠΙΑ ΣΑΒΒΙΔΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛDirector
- PAMATHIA CO LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
- ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥDirector
- PN. INFERNOS FITNESS STOREAlso holds roles at 4 other companies
- ΕΙΡΗΝΑΙΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛDirector
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛDirector
- RAVESTA TRADING LIMITEDAlso holds roles at 2 other companies
- DEMINE VIATCHESLAVDirector
- VOLKOV VIATCHESLAVDirector
- REMIRTON OVERSEAS LIMITEDAlso holds roles at 2 other companies
- CECIK MILOSDirector
- STOILOV DRAGANDirector
- RESONTO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRE FILIMONOVDirector
- ELENA DORISOVNA ZUKOVADirector
- PAVEL DOUSHELEVDirector
- RESPERTE CO LIMITEDAlso holds roles at 3 other companies
- IGOR JDANOVITCHDirector
- MAIOROV NIKOLAIDirector
- MARKOV GENNADIDirector
- RICKY'S BURGERS & SHAKESAlso holds roles at 3 other companies
- ANSAV LTDOwner
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥDirector
- ΣΤΕΛΙΟΣ Α. ΑΝΤΡΕΟΥDirector
- S.S. OIL & GAS INSURANCE COMPANY LIMITEDAlso holds roles at 2 other companies
- ELENA STRIJKOVADirector
- SERGUEI STRIJKOVDirector
- SVELTO ENGINEERING & CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- KHOUAKO ROUSLANDirector
- ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥDirector
- TEMENTO OVERSEAS LIMITEDAlso holds roles at 2 other companies
- FEDON SABINOVSecretary
- PAVEL SABINOVDirector
- THE DALMATIAN PET SHOPAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΛΟΙΖΟΥOwner
- ANATOLY TSERKOVNIOUKDirector
- TAMARA TSERKOVNYUKDirector
- TOMBEN CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΜΑΡΑΓΚΟΣDirector
- ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑDirector
- V V EUROPA DELIVERYAlso holds roles at 3 other companies
- VITALY ZHUKOVOwner
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ ΚΟΥΚΛΗΣDirector
- ZAKANI LIMITEDAlso holds roles at 2 other companies
- ANATOLI LOGVINENKODirector
- OLGA LOGVINENKODirector
- ΑΝΤΡΕΑΣ ΣΚΑΡΠΑΡΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΚΑΡΠΑΡΗΣDirector
- ΑΝΤΡΟΥΛΛΑ Α. ΣΚΑΡΠΑΡΗDirector
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑSecretary
- ΝΙΚΟΣ ΠΑΤΣΙΑΟΥΡΟΣDirector
- ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΦΡΟΥΤΩΝ "Ο ΓΕΡΟΠΟΤΑΜΟΣ" ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΡΙΤΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣDirector
- Κ.Ν. ΠΑΡΜΑΞΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΚΩΣΤΑΚΗΣ ΠΑΡΜΑΞΗΣDirector
- ΝΙΚΟΣ ΠΑΡΜΑΞΗΣDirector
101 parties · 0 current. Ceased and resigned records are retained as history.